BOI / FINCEN Compliance Filings Done Right
Expert Beneficial Ownership Information reporting under the Corporate Transparency Act — accurate, timely and fully compliant filings on your behalf.
Complete BOI & FINCEN Compliance
- Filing Requirement Assessment
- Beneficial Owner Identification
- Initial BOI Report Filing
- Updated & Corrected Filings
- Multi-Entity Compliance
BOI FINCEN Compliance Florida CPA — Smith CPA's & Associates
Smith CPA's & Associates provides expert BOI FINCEN compliance filing services as a trusted Florida CPA firm. Our certified team handles all Beneficial Ownership Information reporting requirements accurately and on time.
Our Services Who We Serve Our Expertise FinCEN ResourcesStay Compliant With Federal Ownership Reporting Requirements
At Smith CPA's & Associates, we help businesses navigate BOI FINCEN compliance requirements. The Corporate Transparency Act introduced complex new obligations for most US businesses. Therefore, having a certified team handle your filings is essential. As a trusted Florida CPA firm, we manage the entire process on your behalf. Consequently, you never have to worry about missing a deadline or facing penalties.
Non-compliance carries penalties of up to $500 per day. Furthermore, criminal liability is also a possibility for willful violations. Therefore, accurate and timely filing is critical for every affected business. Moreover, our Florida CPA team monitors regulatory updates so your filings stay current. Additionally, we coordinate multi-entity compliance for business owners with complex ownership structures. As a result, every entity you own remains fully compliant at all times.
Everything You Get With Our BOI / FINCEN Compliance Services
Filing Requirement Assessment
A thorough review of your business structure to determine whether you are required to file a BOI report with FinCEN and which exemptions, if any, may apply to your organization.
Beneficial Owner Identification
Expert guidance on identifying all beneficial owners and company applicants as defined under the Corporate Transparency Act, ensuring your report is complete and accurate.
Initial BOI Report Filing
Preparation and submission of your initial Beneficial Ownership Information report to FinCEN, ensuring all required information is accurately reported and submitted on time.
Updated & Corrected Filings
Management of any required updates when beneficial ownership information changes, as well as correction filings if any previously submitted information needs to be amended.
Multi-Entity Compliance
Coordinated BOI compliance management for businesses with multiple entities, subsidiaries, or complex ownership structures requiring multiple separate filings.
Ongoing Compliance Monitoring
Continuous monitoring of your ownership structure and regulatory updates to ensure your BOI filings remain current and compliant as requirements evolve over time.
Is This Service Right for You?
Most US businesses formed before January 1, 2024 or newly formed after that date are required to file a BOI report with FinCEN. Here are the most common types of businesses that need this service.
LLCs and Corporations
The vast majority of LLCs and corporations formed in the US are required to file BOI reports unless they qualify for one of the 23 specific exemptions under the CTA.
Small Business Owners
Small businesses that do not meet the large company exemption threshold and need expert help navigating the filing process for the first time.
Multi-Entity Business Owners
Entrepreneurs and investors who own multiple LLCs or corporations and need coordinated compliance management across all of their entities.
Real Estate Holding Companies
Real estate investors who use LLCs to hold properties and need to ensure each entity meets its BOI reporting obligations under the Corporate Transparency Act.
Newly Formed Businesses
Businesses formed after January 1, 2024 that must file their initial BOI report within 90 days of formation and need guidance on meeting this tight deadline.
Businesses With Ownership Changes
Any business that has experienced a change in ownership, officers, or other reportable information and needs to file an updated BOI report within 30 days of the change.
Why Smith CPA's & Associates for Your BOI / FINCEN Compliance?
The Corporate Transparency Act introduced complex new obligations that many businesses are still unaware of. Non-compliance carries penalties of up to $500 per day and potential criminal liability. Our team ensures you meet every requirement accurately and on time — so you never have to worry about penalties.
Deep expertise in Corporate Transparency Act requirements and exemptions
Accurate identification of all reportable beneficial owners and applicants
Multi-entity coordination for business owners with complex structures
Proactive monitoring for ownership changes that trigger update requirements
Full integration with your broader tax and compliance strategy
Don't Risk Penalties — Get Your BOI Filing Done Right
Schedule a consultation today and let our compliance team handle your BOI / FINCEN filings accurately and on time.
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